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Topic
Anti-corruption
International conference in Armenia highlights importance of Prosecutorial independence in cases involving public officials
1-2 July 2025
Dilijan, Armenia
A high-level international conference held on 1-2 July in Dilijan, Armenia, addressed the critical issue of prosecutorial independence and impartiality, particularly in the context of criminal prosecution of public officials for offences such as corruption and money laundering. Organised by the...
Joint efforts underway to align the Republic of Moldova’s AML/CFT policies with EU standards
23 june 2025
Chisinau, Republic of Moldova
Strengthening the Republic of Moldova’s capacity to combat money laundering and terrorist financing is a critical pillar in the country’s European integration agenda. A strategic dialogue took place, bringing together national institutions and international partners to accelerate the alignment of...
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